BP EXPLORATION LIBYA LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 05335923
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 12 April 2017; Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of BP EXPLORATION LIBYA LIMITED are www.bpexplorationlibya.co.uk, and www.bp-exploration-libya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bp Exploration Libya Limited is a Private Limited Company. The company registration number is 05335923. Bp Exploration Libya Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Bp Exploration Libya Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FOUAD, Ashraf Hassan Aly is a Director of the company. O'LEARY, James Joseph is a Director of the company. PEIJS, Jasper Adrianus Marinus Matthaeus is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Director KELLEHER, Dennis Paul has been resigned. Director MANOOGIAN, Peter Roy has been resigned. Director MCDOWELL, Hugh Geoffrey has been resigned. Director NASSIF, Toufic has been resigned. Director NUNN, Roger Timothy has been resigned. Director POSADA, Felipe has been resigned. Director SEMPLE, Andrew Mark has been resigned. Director SLOAN, Richard Scott has been resigned. Director SMALE, Ian Michael has been resigned. Director WALKER, Angus James has been resigned. Director WALKER, Angus James has been resigned. Director WEBB, Bruce Douglas has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FOUAD, Ashraf Hassan Aly
Appointed Date: 13 February 2015
55 years old
Director
O'LEARY, James Joseph
Appointed Date: 13 February 2015
56 years old
Director
PEIJS, Jasper Adrianus Marinus Matthaeus
Appointed Date: 12 April 2017
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 18 January 2005
Director
KELLEHER, Dennis Paul
Resigned: 01 September 2005
Appointed Date: 18 January 2005
61 years old
Director
MANOOGIAN, Peter Roy
Resigned: 01 November 2008
Appointed Date: 18 January 2005
70 years old
Director
MCDOWELL, Hugh Geoffrey
Resigned: 25 February 2011
Appointed Date: 01 November 2008
78 years old
Director
NASSIF, Toufic
Resigned: 30 June 2010
Appointed Date: 18 January 2005
71 years old
Director
NUNN, Roger Timothy
Resigned: 06 April 2015
Appointed Date: 09 August 2014
67 years old
Director
POSADA, Felipe
Resigned: 16 July 2013
Appointed Date: 10 October 2007
59 years old
Director
SEMPLE, Andrew Mark
Resigned: 30 January 2015
Appointed Date: 01 December 2010
58 years old
Director
SLOAN, Richard Scott
Resigned: 16 February 2009
Appointed Date: 01 September 2005
61 years old
Director
SMALE, Ian Michael
Resigned: 01 October 2007
Appointed Date: 18 January 2005
66 years old
Director
WALKER, Angus James
Resigned: 09 August 2014
Appointed Date: 16 July 2013
62 years old
Director
WALKER, Angus James
Resigned: 01 December 2010
Appointed Date: 01 May 2009
62 years old
Director
WEBB, Bruce Douglas
Resigned: 12 April 2017
Appointed Date: 01 November 2014
53 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP EXPLORATION LIBYA LIMITED Events

12 Apr 2017
Appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • USD 1,375,000,001
...
... and 76 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
31 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
18 Jan 2005
Incorporation

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